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LITIA COMPANY

Sanctioned entity

LITIA COMPANY is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LETIA COMPANY · LETIA JOINT-STOCK COMPANY L.L.C. · LETIA LIMITED LIABILITY COMPANY · LITIA COMPANY				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Unique Entity ID	`YGJUX4A43XX1` · `YGK9VLAPWRZ9` · `YGRBPLCN65F6` · `YKKCKDMHA6G7`				[sources]
Status	not available				[sources]
Address	DAMASCUS, SYR				[sources]
Last change	2025-07-23	Last processed	2025-09-08	First seen	2024-06-14

Descriptions

(also LETIA JOINT-STOCK COMPANY L.L.C., LETIA LIMITED LIABILITY COMPANY, LITIA COMPANY, LETIA JOINT-STOCK COMPANY L.L.C., LETIA LIMITED LIABILITY COMPANY, LITIA COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also LETIA COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also LETIA COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also LETIA COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also LETIA COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also LETIA COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also LETIA COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2020-12-22	-

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mrvr5yc · usgsa-s4mrvr3qy · usgsa-s4mrvr3qz · usgsa-s4mrvr3r0 · usgsa-s4mrvr5yb · ofac-30466 · usgsa-s4mrvr5yd · usgsa-s4mrh2f65

For experts: raw data explorer

Factsheet Descriptions Data sources

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